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HALLMARK HOTELS (THE LAKES COURT) LIMITED

Company number 06297002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2014 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
12 Aug 2014 MR04 Satisfaction of charge 2 in full
12 Aug 2014 MR04 Satisfaction of charge 1 in full
23 Jul 2014 AA Full accounts made up to 29 December 2013
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
16 Aug 2013 AA Full accounts made up to 30 December 2012
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 1 January 2012
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 2 January 2011
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 27 December 2009
26 Jun 2009 363a Return made up to 25/06/09; full list of members
14 May 2009 AA Full accounts made up to 28 December 2008
03 Jul 2008 363a Return made up to 29/06/08; full list of members
10 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from 3 hardman square spinningfields manchester M3 3EB
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed share acquisition approved 04/04/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into group share agrmnt 28/03/2008
10 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appr of property acquis 07/02/08
16 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 288a New director appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: st jamess court brown street manchester greater manchester M2 2JF